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KADANT JOHNSON SYSTEMS INTERNATIONAL LIMITED

Company number 03702369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AD01 Registered office address changed from 88-93 Second Floor Pegholme, Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP England to 27-29 Pegholme Mill , Wharfe Bank Mills Ilkley Road Otley LS21 3JP on 10 September 2024
10 Sep 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 AP01 Appointment of Mark Strik as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Kevin John Joseph Callus as a director on 1 August 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 AP01 Appointment of Michael John Mckenney as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Eric Thomas Langevin as a director on 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Jan 2021 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
28 Jan 2021 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
01 Oct 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Jeffrey Lee Powell on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Eric Thomas Langevin on 3 February 2020
19 Sep 2019 AD01 Registered office address changed from Little Lane Ilkley West Yorkshire LS29 8HY to 88-93 Second Floor Pegholme, Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 19 September 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Jeffrey Lee Powell as a director on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Jonathan Wood Painter as a director on 31 July 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates